| Company Name | John Wright (Panel Products) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01303900 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 1977(47 years, 1 month ago) |
| Dissolution Date | 7 August 2012 (11 years, 8 months ago) |
| Previous Name | Towcell Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
Directors
| Director Name | Mr John George Wright |
|---|---|
| Date of Birth | May 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 1991(14 years, 9 months after company formation) |
| Appointment Duration | 20 years, 7 months (closed 07 August 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 129 Harbord Street London SW6 6PN |
| Secretary Name | Jean Marc William Olivier |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 2002(25 years after company formation) |
| Appointment Duration | 10 years, 4 months (closed 07 August 2012) |
| Role | Company Director |
| Correspondence Address | Upper Woodside House Woodside Lane Farringdon GU34 3EX |
| Secretary Name | Mrs Jean Heather Hoggarth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(14 years, 9 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 15 September 1993) |
| Role | Company Director |
| Correspondence Address | Acaneada Aston Tirrold Didcot Oxon OX11 9DD |
| Secretary Name | Mr Peter Raymond Francis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 1993(16 years, 6 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 30 June 1994) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cranford Camden Road Lingfield Surrey RH7 6AF |
| Secretary Name | Jean Marc William Olivier |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1994(17 years, 3 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 01 January 1997) |
| Role | Company Director |
| Correspondence Address | Abbotswood 3 Camp Hill Farnham Surrey GU10 1RG |
| Secretary Name | Caroline Margaret West |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1997(19 years, 9 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 19 March 2002) |
| Role | Company Director |
| Correspondence Address | Bryn Hyfryd Farm Pentre Lane Hope Mountain Caergwrle LL12 9HF Wales |
Location
| Registered Address | Sutton House 156 Victoria Street London SW1E 5LB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 78k at £1 | Mr John George Wright 60.94% Preference |
|---|---|
| 50k at £1 | Mr John George Wright 39.06% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£263,041 |
| Cash | £558 |
| Current Liabilities | £194,906 |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 7 August 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 August 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 24 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (9 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (9 pages) |
| 2 March 2011 | Particulars of a mortgage or charge / charge no: 6 (6 pages) |
| 2 March 2011 | Particulars of a mortgage or charge / charge no: 6 (6 pages) |
| 28 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders Statement of capital on 2011-01-28
|
| 28 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders Statement of capital on 2011-01-28
|
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 3 February 2010 | Director's details changed for Mr John George Wright on 29 December 2009 (2 pages) |
| 3 February 2010 | Director's details changed for Mr John George Wright on 29 December 2009 (2 pages) |
| 3 February 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (4 pages) |
| 3 February 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (4 pages) |
| 16 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 16 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 1 February 2009 | Return made up to 29/12/08; no change of members (10 pages) |
| 1 February 2009 | Return made up to 29/12/08; no change of members (10 pages) |
| 12 November 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 12 November 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 8 February 2008 | Return made up to 29/12/07; no change of members (6 pages) |
| 8 February 2008 | Return made up to 29/12/07; no change of members (6 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 11 October 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 October 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 October 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 October 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 September 2007 | Particulars of mortgage/charge (3 pages) |
| 12 September 2007 | Particulars of mortgage/charge (3 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 7 February 2007 | Return made up to 29/12/06; full list of members (6 pages) |
| 7 February 2007 | Return made up to 29/12/06; full list of members (6 pages) |
| 31 January 2006 | Return made up to 29/12/05; full list of members (6 pages) |
| 31 January 2006 | Accounts for a small company made up to 31 March 2005 (6 pages) |
| 31 January 2006 | Accounts for a small company made up to 31 March 2005 (6 pages) |
| 31 January 2006 | Return made up to 29/12/05; full list of members
|
| 28 January 2005 | Return made up to 29/12/04; full list of members (6 pages) |
| 28 January 2005 | Accounts for a small company made up to 31 March 2004 (6 pages) |
| 28 January 2005 | Accounts for a small company made up to 31 March 2004 (6 pages) |
| 28 January 2005 | Return made up to 29/12/04; full list of members (6 pages) |
| 23 January 2004 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 23 January 2004 | Return made up to 29/12/03; full list of members (6 pages) |
| 23 January 2004 | Return made up to 29/12/03; full list of members (6 pages) |
| 23 January 2004 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 21 March 2003 | Return made up to 29/12/02; full list of members (6 pages) |
| 21 March 2003 | Return made up to 29/12/02; full list of members (6 pages) |
| 6 February 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 6 February 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 9 April 2002 | Secretary resigned (1 page) |
| 9 April 2002 | Secretary resigned (1 page) |
| 9 April 2002 | New secretary appointed (2 pages) |
| 9 April 2002 | New secretary appointed (2 pages) |
| 29 January 2002 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 29 January 2002 | Return made up to 29/12/01; full list of members (6 pages) |
| 29 January 2002 | Return made up to 29/12/01; full list of members (6 pages) |
| 29 January 2002 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 31 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 31 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 28 January 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 28 January 2001 | Return made up to 29/12/00; full list of members
|
| 15 November 2000 | Particulars of mortgage/charge (3 pages) |
| 15 November 2000 | Particulars of mortgage/charge (3 pages) |
| 1 February 2000 | Return made up to 29/12/99; full list of members (6 pages) |
| 1 February 2000 | Return made up to 29/12/99; full list of members (6 pages) |
| 1 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 1 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 4 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 4 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 4 February 1999 | Return made up to 29/12/98; no change of members (4 pages) |
| 4 February 1999 | Return made up to 29/12/98; no change of members (4 pages) |
| 1 February 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 1 February 1998 | Return made up to 29/12/97; full list of members (6 pages) |
| 1 February 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 1 February 1998 | Return made up to 29/12/97; full list of members (6 pages) |
| 1 February 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 1 February 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 1 February 1997 | Return made up to 29/12/96; no change of members (4 pages) |
| 1 February 1997 | Return made up to 29/12/96; no change of members (4 pages) |
| 23 December 1996 | Secretary resigned (1 page) |
| 23 December 1996 | New secretary appointed (2 pages) |
| 23 December 1996 | New secretary appointed (2 pages) |
| 23 December 1996 | Secretary resigned (1 page) |
| 1 February 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 1 February 1996 | Return made up to 29/12/95; full list of members (6 pages) |
| 1 February 1996 | Return made up to 29/12/95; full list of members (6 pages) |
| 1 February 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 21 September 1995 | Resolutions
|
| 21 September 1995 | Resolutions
|
| 21 September 1995 | £ nc 50000/128000 15/03/95 (1 page) |
| 21 September 1995 | £ nc 50000/128000 15/03/95 (1 page) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (27 pages) |
| 21 March 1977 | Incorporation (12 pages) |
| 21 March 1977 | Incorporation (12 pages) |